DOSSIERS / YIALLOURIDES & PARTNERS CONSULTANTS LTD
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Company dossier

YIALLOURIDES & PARTNERS CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2023-11-09
KYBE ID: HE453523 · HE453523 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
YIALLOURIDES & PARTNERS CONSULTANTS LTD
DRCIP data.gov.cy
HE453523
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-11-09
DRCIP data.gov.cy
Σωτήρη Τοφίνη, 4,, AUDEH QUARTERS, Flat 101,, 'Αγιος Αθανάσιος, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

579 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2B HOLDING LIMITEDdissolved3P CAPITAL & FINANCE HOLDINGS LIMITEDdissolvedAAA WISE SOCIALactiveA.C. EPICENTER CAPITAL PARTNERS LIMITEDstrike_offAGRESSO (CYPRUS) LIMITEDdissolvedAIRAKORA LIMITEDactiveAIRCRAFT PLATFORM HOLDING A.P.H. LIMITEDdissolvedAJEJ HOLDING LIMITEDdissolvedAKBF INVESTMENTS LIMITEDdissolvedAKWA LTDdissolvedALCHRIK INVESTMENTS LIMITEDactiveALDONZA LIMITEDactiveALEYTA HOLDING LIMITEDdissolvedALKORIA LIMITEDdissolvedALLEGOO HOLDING LIMITEDdissolvedALLETE COMMERCIAL LIMITEDdissolvedALOTHA HOLDING LIMITEDdissolvedALPHINGTON LIMITEDdissolvedALTRUCO HOLDINGS LIMITEDactiveALTRUCO LIMITEDactive

+559 more

Connections

11 links
Shared operator — likely the same administrator
E & Y TOURS LIMITEDShared officer / director · 12 share thisFINE PETRA HOLDINGS LTDShared officer / director · 12 share thisEXCLUZVPROP LTDShared officer / director · 12 share thisΓ.Κ.Λ.Π ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisBLENDTOEXCEL CONSULTING LIMITEDShared officer / director · 12 share thisYIALLOURIDES & PARTNERSShared officer / director · 12 share thisYIALLOURIDES & PARTNERS LTDShared officer / director · 12 share thisENGN PLANT SALES LIMITEDShared officer / director · 12 share thisALUSHOP LIMITEDShared officer / director · 12 share thisRNY D - TALES ADVERTISING AGENCY LIMITEDShared officer / director · 12 share thisYIALLOURIDES & PARTNERS FUND ADMINISTRATION LTDShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΓΙΑΛΛΟΥΡΙΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΑΙΚ ΣΙΑΤΑΡΕΒΙΑΝdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΓΙΑΛΛΟΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 579 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (YIALLOURIDES & PARTNERS LTD · strike_off · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100